news · Custody & lending
Celsius: FTC announces $16.5 million resolutions with co-founders
A July 2026 FTC update addresses deposit-safety and withdrawal claims, alongside separate criminal proceedings.
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analysis · Custody & lending
Celsius: why withdrawal promises need their own evidence
Yield, liquidity and deposit protection are separate claims, even when one product markets them together.
guide · Custody & lending
How to check a crypto platform's insurance claim
Turn a vague assurance into a list of specific coverage questions and preserve the original wording.
news · Custody & lending
FTX: Second Circuit affirms Bankman-Fried judgment in June 2026
The appellate decision leaves the district-court judgment in place; customer distributions remain a separate process.
analysis · Custody & lending
FTX: the gap between custody promises and privileged access
How an affiliated trading firm's permissions undermined the exchange's promises about customer deposits.
guide · Custody & lending
A practical checklist for checking a crypto custody claim
Record the entity, the custody arrangement and the limits of the evidence before relying on a platform's assurances.
Evidence before conclusions.
Record dates identify the source event; publication dates identify our coverage. Analysis and checklists are labelled separately from attributed facts. Topic labels describe coverage, not a verdict on every project.
Published by Crypto Newsroom with AI assistance. Sources, allegations and analysis are distinguished in each article. Independent human review remains pending; source limitations and the date checked are shown explicitly.
The evidence trail
- Primary recordsRead the original source
- Connected claimsTrace what supports each finding
- Review statusSeparate facts from open questions
